| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Subsidiary of Binance USDT Code: SIDA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was approached by a HR regarding work from home opportunity to do any task and get koney according to it. Then after performing 5 task there is one 6th task which data related they told. In this you have to submit a prepayment to completed the task related to some cryptocurrency and get the commission. 1-2 times I completed and got the profit then came the third time where the guide which they call teacher put me in a group of 4 people and said you will perform together and that time i made prepayment of 7000 then one of the person made a mistake in the task then the teacher/guide told that you have to pay more for 2 step repair mode. I also made the payment of rupees 19800 and 48000 because I wanted my
money back and then again one guy made mistake and then again guide told to pay more 82000 to get full refund back with commission. Today I arranged and made the payment and gave me a totally different withdrawal process where it clearly mentioned to withdraw in batches. First was test exchange of 3800 after which if the amount is received them do the first exchange i.e 3800 then second exchange of 58000 and then the remaining of the amount. I did exactly to their steps and now again my amount is frozen and now they are saying to pay 100% of frozen amount to get back my remaining amount which is around 3 lakhs. They are fraud and scamming in the name of cryptocurrency and all. Please help me get my money back.
